Company Information

Get to know Central JD Fintech

Central JD Fintech Holding was a joint venture established in 2017 between Central Group, Thailand's leading retail conglomerate, and two affiliates of Chinese e-commerce giant JD.com: JD.com and JD Technology. The company aimed to create a leading fintech platform in Thailand, leveraging Central Group's vast retail ecosystem and JD's technological expertise. Its flagship product, the 'Dolfin' e-wallet, launched in 2019, offered services including electronic payments, digital lending, and insurance. Despite its ambitions, the company announced the cessation of all its services, including the Dolfin Wallet, which was officially terminated on June 15, 2023, following a strategic decision by its major shareholders.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service
Financial PSP Gateway

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Central JD Fintech

Thailand

Founded in

2018 (8 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

Security Information :

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ASIC

Security Information

Warning

This company is currently Unproved.

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.